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GOLD DIAMOND D SPROWSTON MANOR 2005 LTD

Company number FC026322

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29 officers / 27 resignations

FERRARI, Robert Christopher

Correspondence address
Britannia Hotels Halecroft, 253 Hale Road, Hale, Altrincham, Cheshire, England, WA15 8RE
Role Active
Director
Date of birth
February 1947
Appointed on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Director

LANGSAM, Alexander

Correspondence address
Britannia Hotels Halecroft, 253 Hale Road, Hale, Altrincham, Cheshire, England, WA15 8RE
Role Active
Director
Date of birth
June 1938
Appointed on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Rachel

Correspondence address
17 Boyne Avenue, London, NW4 2JL
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
8 September 2009
Nationality
British

SECMAN LIMITED

Correspondence address
Nemours Chambers, P.O. Box 3170, Road Town, Tortola, B.V.I., FOREIGN
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
30 March 2007

PETERSHILL SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
21 April 2006

ALDARMAKI, Salem Khamis Saeed Khamis

Correspondence address
Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
July 1983
Appointed on
19 March 2018
Resigned on
18 July 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Deputy Director

ALDHAHERI, Sultan Ali Ahmed Hamad

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
February 1984
Appointed on
19 March 2018
Resigned on
18 July 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Investment Manager

ALDHAHERI, Sultan Ali Ahmed Hamad

Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Date of birth
February 1984
Appointed on
25 February 2013
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
None

ALHALLAMI, Sultan Omran Sultan Matar

Correspondence address
211 Corniche Street, Abu Dhabi, Pobox3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
November 1986
Appointed on
10 March 2016
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Investment Manager

ALKHAJEH, Khaled Mohamed Abul Husain

Correspondence address
Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
November 1974
Appointed on
19 March 2018
Resigned on
18 July 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Deputy Director

ALMANSOORI, Majed Mubarak Majed Mohamed

Correspondence address
Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
June 1988
Appointed on
11 March 2018
Resigned on
18 July 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Associate

ALREMEITHI, Khadem Mohamed Matar Mohamed

Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Date of birth
January 1981
Appointed on
15 February 2013
Resigned on
8 March 2013
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
None

ALSHAMSI, Khalifa Abdulla Bhutti Obaid

Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Date of birth
May 1989
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

ANAND, Joginder Franz, Dr

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 March 2018
Resigned on
18 July 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Financial Offcer

BARRATT, Simon Charles

Correspondence address
The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

BODGER, Stephen Graham

Correspondence address
Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 June 2011
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 April 2006
Resigned on
30 March 2007
Nationality
British
Occupation
Chartered Accountant

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 April 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FOXON, Marten Jeremy

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 March 2018
Resigned on
18 July 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Senior Portfolio Manager

GARROD, Alexander Noel

Correspondence address
Abu Dhabi Investments Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
September 1980
Appointed on
19 March 2018
Resigned on
18 July 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Portfolio Manager, Abu Dhabi Investment Authority

HEALY, John

Correspondence address
65 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
American
Occupation
Finance Director

JOHNSTON, Andrew James

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 March 2018
Resigned on
18 July 2018
Nationality
New Zealander
Country of residence
United Arab Emirates
Occupation
Head Of Capital Markets

JONES, Andrea Mary

Correspondence address
26 Theberton Street, London, N1 0QX
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 April 2006
Resigned on
30 March 2007
Nationality
British
Occupation
Bank Employee

ROBSON, Eirik Peter

Correspondence address
Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 March 2007
Resigned on
14 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SCRAGG, Charles Andrew

Correspondence address
Abu Dhabi Investments Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 March 2018
Resigned on
18 July 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Head Of Risk, Abu Dhabi Investment Authority

TALJAARD, Desmond Louis Mildmay

Correspondence address
59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Director

VEENSTRA, Frank

Correspondence address
171 Main Street, PO BOX 4041, Tortola, Virgin Islands, British
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 July 2015
Resigned on
18 July 2018
Nationality
Dutch
Country of residence
United Arab Emirates
Occupation
Senior Portfolio Manager

WHITE, Derek Scott

Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 February 2013
Resigned on
22 March 2015
Nationality
American
Country of residence
United Arab Emirates
Occupation
None